Global KYC Analyst – Onboarding

A major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle client onboarding, periodic reviews, and ensure compliance with regulatory requirements in an international, dynamic working environment. Candidates should have a Bachelor’s degree in a relevant field and...

A leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will handle new client onboarding and periodic reviews, ensuring compliance with regulatory requirements. Ideal candidates should have a Bachelor’s Degree and 1-2 years of experience in AML/KYC, as well as...

A leading American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for...

A fintech company based in Hong Kong is seeking an Associate/Senior Associate for Client Onboarding and KYC. The role involves facilitating customer onboarding, performing KYC/AML due diligence, and collaborating with various departments. Candidates should have a Bachelor's in a related field and at least 3 years of experience in SME/Commercial banking, with...

KYC Analyst - Top US Investment/Private Bank! Join to apply for the KYC Analyst - Top US Investment/Private Bank! role at Michael Page . About Our Client Our client is one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to...

KYC Analyst – Top US Investment Bank Michael Page invites applications for the position of KYC Analyst/Associate to join the Institutional Equity Division client onboarding team at a leading American investment bank headquartered in New York City. About Our Client Our client is one of the largest American investment banks. They operate the Institutional...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment banks, headquartered in New York City. They are now looking for KYC Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...

A global banking and financial services organization is seeking an Assistant Manager, CDD in Hong Kong. The role involves supporting customer onboarding and conducting due diligence reviews. The ideal candidate will have at least 3 years of relevant experience in handling KYC and customer due diligence, and must be proficient in English and Mandarin. This...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic...